Szerelmey Restoration Limited

Company Name	Szerelmey Restoration Limited
Company Status	Active
Company Number	05320139
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul John Morris
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2013(8 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Lewis Jed Matanle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Gregory Channis Verhoef
Date of Birth	January 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	02 May 2005(4 months, 1 week after company formation)
Appointment Duration	2 months (resigned 04 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59d Stanhope Gardens London SW7 5RF

Director Name	Mr Mark Nicholas Chivers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Secretary Name	Michael John Harrop
Nationality	British
Status	Resigned
Appointed	02 May 2005(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Holly Cottage Warbleton Heathfield East Sussex TN21 9BG

Director Name	Robert Samuel Davies
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 29 June 2012)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	31 Eastview Avenue Plumstead London SE18 2HU

Secretary Name	Paul John Wisdom
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 January 2016)
Role	Company Director
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2016(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2020)
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Contact

Website	www.szerelmey.com/
Email address	[email protected]
Telephone	020 77359995
Telephone region	London

Location

Registered Address	369 Kennington Lane Vauxhall London SE11 5QY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£303,162
Cash	£198,278
Current Liabilities	£545,760

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Charges

23 September 2005	Delivered on: 1 October 2005 Persons entitled: Arbuthnot Latham & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 September 2005

Delivered on: 1 October 2005
Persons entitled: Arbuthnot Latham & Co. Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
5 January 2023	Confirmation statement made on 23 December 2022 with updates (4 pages)
19 October 2022	Audited abridged accounts made up to 31 December 2021 (8 pages)
5 January 2022	Confirmation statement made on 23 December 2021 with updates (4 pages)
17 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
31 March 2021	Director's details changed for Mr Lewis Jed Matanle on 31 March 2021 (2 pages)
31 March 2021	Director's details changed for Mr Paul John Morris on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Mark Nicholas Chivers as a director on 31 March 2021 (1 page)
11 January 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
15 September 2020	Appointment of Mr Lewis Jed Matanle as a director on 14 September 2020 (2 pages)
15 September 2020	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 11 September 2020 (1 page)
27 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
4 September 2019	Satisfaction of charge 1 in full (1 page)
14 August 2019	Audited abridged accounts made up to 31 December 2018 (7 pages)
27 March 2019	Director's details changed for Mr Mark Nicholas Chivers on 27 March 2019 (2 pages)
27 March 2019	Director's details changed for Mr Mark Nicholas Chivers on 27 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
6 June 2017	Appointment of Mr Gordon Carel Verhoef as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Mr Gordon Carel Verhoef as a director on 6 June 2017 (2 pages)
30 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
27 January 2017	Director's details changed for Mr Paul John Morris on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Paul John Morris on 27 January 2017 (2 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 January 2016	Termination of appointment of Paul John Wisdom as a secretary on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of Paul John Wisdom as a secretary on 18 January 2016 (1 page)
20 January 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 18 January 2016 (2 pages)
20 January 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 18 January 2016 (2 pages)
13 January 2016	Secretary's details changed for Paul John Wisdom on 29 May 2015 (1 page)
13 January 2016	Secretary's details changed for Paul John Wisdom on 29 May 2015 (1 page)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 February 2013	Appointment of Mr Paul John Morris as a director (2 pages)
7 February 2013	Appointment of Mr Paul John Morris as a director (2 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 July 2012	Termination of appointment of Robert Davies as a director (1 page)
12 July 2012	Termination of appointment of Robert Davies as a director (1 page)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 17 January 2012 (1 page)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 June 2010	Appointment of Paul John Wisdom as a secretary (3 pages)
7 June 2010	Termination of appointment of Michael Harrop as a secretary (2 pages)
7 June 2010	Termination of appointment of Michael Harrop as a secretary (2 pages)
7 June 2010	Appointment of Paul John Wisdom as a secretary (3 pages)
23 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Robert Samuel Davies on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Mark Nicholas Chivers on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Robert Samuel Davies on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Mark Nicholas Chivers on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Mark Nicholas Chivers on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Robert Samuel Davies on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 23/12/08; full list of members (3 pages)
13 January 2009	Return made up to 23/12/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 23/12/07; full list of members (2 pages)
15 January 2008	Return made up to 23/12/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007	Return made up to 23/12/06; full list of members (2 pages)
3 January 2007	Return made up to 23/12/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
12 January 2006	Return made up to 23/12/05; full list of members (2 pages)
12 January 2006	Return made up to 23/12/05; full list of members (2 pages)
1 October 2005	Particulars of mortgage/charge (5 pages)
1 October 2005	Particulars of mortgage/charge (5 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 May 2005	Ad 22/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2005	Ad 22/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 369 kennington lane vauxhall london SE11 5QY (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: 369 kennington lane vauxhall london SE11 5QY (1 page)
23 December 2004	Incorporation (16 pages)
23 December 2004	Incorporation (16 pages)